OCULAR INTEGRATION LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of Mark Pennington as a director on 2025-07-18

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03/06/253 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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05/11/245 November 2024 Appointment of Mrs Nicola Anne Kolasa as a director on 2024-11-01

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05/11/245 November 2024 Appointment of Mr Christopher James Jepson as a director on 2024-11-01

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01/11/241 November 2024 Certificate of change of name

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29/08/2429 August 2024 Termination of appointment of Paul Anthony Webb as a director on 2024-08-25

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05/08/245 August 2024 Satisfaction of charge 058312310006 in full

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05/08/245 August 2024 Satisfaction of charge 5 in full

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17/07/2417 July 2024 Termination of appointment of Iain Phillip Stringer as a director on 2024-07-16

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with no updates

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04/05/244 May 2024 Full accounts made up to 2023-11-30

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09/10/239 October 2023 Appointment of Mrs Lucy Holloway-Bone as a director on 2023-10-09

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10/08/2310 August 2023 Full accounts made up to 2022-11-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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01/12/221 December 2022 Termination of appointment of Stacey Louise Anderson as a director on 2022-11-30

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01/12/221 December 2022 Termination of appointment of Julie Town as a director on 2022-11-30

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30/11/2130 November 2021 Termination of appointment of Michael Graham Brocklesby as a director on 2021-11-30

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24/06/2124 June 2021 Full accounts made up to 2020-11-30

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED

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04/03/194 March 2019 SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK

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03/12/183 December 2018 SECRETARY APPOINTED MR SIMON BESWICK

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL

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03/12/183 December 2018 DIRECTOR APPOINTED MR SIMON BESWICK

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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25/07/1825 July 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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06/04/186 April 2018 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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06/04/186 April 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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22/01/1822 January 2018 DIRECTOR APPOINTED MR MARK PENNINGTON

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN BEADLE

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04/09/174 September 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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20/06/1620 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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01/06/161 June 2016 SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY

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01/06/161 June 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY

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29/04/1629 April 2016 SECOND FILING FOR FORM AP01

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR LAUREN BRADSHAW

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01/12/151 December 2015 DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE

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03/12/143 December 2014 DIRECTOR APPOINTED MRS STACEY LOUISE ANDERSON

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03/12/143 December 2014 DIRECTOR APPOINTED MISS JULIE TOWN

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058312310006

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30/09/1430 September 2014 SECTION 519

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HARGEST

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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07/08/147 August 2014 DIRECTOR APPOINTED MR MICHAEL BROCKLESBY

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07/08/147 August 2014 DIRECTOR APPOINTED MR IAIN BEADLE

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18/06/1418 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HARGEST / 25/10/2013

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18/06/1418 June 2014 SAIL ADDRESS CHANGED FROM: HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN

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18/06/1418 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODDY

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29/08/1329 August 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MOONAN

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19/06/1319 June 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012

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19/06/1319 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON BODY / 19/06/2013

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15/05/1315 May 2013 DIRECTOR APPOINTED MR PHILIP DOYLE

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29/01/1329 January 2013 DIRECTOR APPOINTED MR PAUL LEONARD HARGEST

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11/07/1211 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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01/05/121 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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15/03/1215 March 2012 DIRECTOR APPOINTED PAUL WEBB

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR LESTER POTTER

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE

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29/11/1129 November 2011 DIRECTOR APPOINTED MR JOHN MARTIN HOWE

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16/06/1116 June 2011 DIRECTOR APPOINTED MR JOHN MARTIN HOWE

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08/06/118 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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08/06/118 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/06/117 June 2011 DIRECTOR APPOINTED MR MICHAEL GORDON BODY

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06/06/116 June 2011 DIRECTOR APPOINTED MR LESTER GORDON POTTER

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06/06/116 June 2011 DIRECTOR APPOINTED MISS LAUREN MARIE BRADSHAW

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20/04/1120 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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07/01/117 January 2011 DIRECTOR APPOINTED MR PAUL EDMUND MOONAN

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14/12/1014 December 2010 29/11/10 STATEMENT OF CAPITAL GBP 1000000

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AXIS 7 RHODES WAY RADLETT ROAD WATFORD HERTFORDSHIRE WD24 4TP

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/07/108 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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08/07/108 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/05/2010

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON

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10/02/1010 February 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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16/01/1016 January 2010 CURREXT FROM 31/05/2010 TO 30/11/2010

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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23/10/0923 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/06/0919 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR GLENN ROBINSON

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06/01/096 January 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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24/11/0824 November 2008 DIRECTOR APPOINTED JOHN SHEPHERD

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/06/089 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/06/086 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/084 February 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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30/10/0730 October 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 £ NC 1000/1000000 31/0

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04/07/064 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN

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04/07/064 July 2006 S366A DISP HOLDING AGM 30/05/06

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04/07/064 July 2006 S386 DISP APP AUDS 30/05/06

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NC INC ALREADY ADJUSTED 31/05/06

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 COMPANY NAME CHANGED NEWCO 3006 LIMITED CERTIFICATE ISSUED ON 31/05/06

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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